Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STEEL & HARPER LIMITED | Liquidator | - | - | 13-AUG-1990 | Malta | Struck Off | Paradise Papers |
ENGINEERING SERVICES & TRADING LIMITED | Liquidator | - | - | 18-JUL-1991 | Malta | Struck Off | Paradise Papers |
L.G.G. & PARTNERS LIMITED (CONVERTED TO C 31525) | Director | - | - | 06-MAY-1994 | Malta | Struck Off | Paradise Papers |
AMARA LIMITED | Liquidator | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
INTERSPORT LIMITED | Liquidator | - | - | 18-DEC-1991 | Malta | Struck Off | Paradise Papers |
TOMOSUMI COMPANY LIMITED (CONVERTED TO C 31998) | Director | - | - | 27-NOV-1995 | Malta | Struck Off | Paradise Papers |
MA.GE.TRA. CO. LIMITED | Liquidator | - | - | 27-JUL-1994 | Malta | In Dissolution | Paradise Papers |
EDGAR LIMITED | Liquidator | - | - | 31-MAY-1994 | Malta | Struck Off | Paradise Papers |
AQUARIUS EARTHMAKER LIMITED (CONVERTED TO C 31841) | Director | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
ULIED LIMITED | Liquidator | - | - | 13-JUL-1995 | Malta | Struck Off | Paradise Papers |
R.S.G. LIMITED | Liquidator | - | - | 29-OCT-1996 | Malta | Struck Off | Paradise Papers |
LIBRARY & BUSINESS INTERIORS INTERNATIONAL (MALTA) LIMITED (C 30873) | Secretary | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
MARKTEAM LIMITED | Liquidator | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
S.M. SERVICES & MANAGEMENT LTD. | Liquidator | - | - | 29-JAN-1992 | Malta | Struck Off | Paradise Papers |
DATAPRO LIMITED (CONVERTED TO C 32086) | Director | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL TRADERS LTD. | Liquidator | - | - | 10-JAN-1991 | Malta | Struck Off | Paradise Papers |
AIR WAY LIMITED (CONVERTED TO C 31840) | Director | - | - | 28-MAR-1995 | Malta | Struck Off | Paradise Papers |
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997) | Director | - | - | 20-NOV-1995 | Malta | Struck Off | Paradise Papers |
MALTVIK LIMITED | Liquidator | - | - | 07-APR-1993 | Malta | Struck Off | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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